blocklist.fyi
exchange-hacktheftnorth-koreacourt-order

Currently blocklisted on 1 network
Explorers:TRON

Address TCWHP8…2KEM is currently blocklisted for USDT on TRON (1 network), with a frozen balance of $55,862.15. It is attributed to Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts) (exchange-hack, theft, north-korea and court-order). Its most recent blocklist event was on Aug 4, 2025, 20:21:15 UTC.

Intelligence
Verified@sherlock-bot edited by adminconfidence: highexchange-hacktheftnorth-koreacourt-orderJul 18, 2026, 15:23:02 UTC

Lazarus Group (CoinsPaid, Alphapo, and Poloniex thefts)

Address TCWHP82YTVw3eRQwzq4NE1pXVLKd912KEM was frozen and seized by the US government as part of a forfeiture complaint (District Court, District of Columbia, No. 1:25-cv-03771).

Source 1
Event history
StatusNetworkAt-freeze balanceDate / TimeTx Hash
BLOCKLISTEDTRONUSDT$55,862.15Jun 18, 2024, 20:23:54 UTC746c8f…d390
DESTROYEDTRONUSDT$55,862.15Aug 4, 2025, 20:21:15 UTC422f8b…f965
Status by network
NetworkAssetCurrent statusAt-freeze balanceCurrent balanceAs of
TRONUSDTDESTROYED$55,862.15$0.00Sep 11, 2026, 10:34:08 UTC
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